LEI Record RETIRED 3358005IC6CIZLRNO142
LEI end state - Policy Not Applicable
Entity name
Y S INVESTMENTSRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0390006637Jurisdiction Of Formation
IN-GJEntity Legal Form
Partnership Firm (EN)Entity Status
INACTIVELegal Address
AMBA CHOWK,MAMA KHANIYA, KHOJAWAD, BHAVNAGAR, 364001, BHAVNAGAR, IN-GJ, INHeadquarters Address
AMBA CHOWK,MAMA KHANIYA, KHOJAWAD, BHAVNAGAR, 364001, BHAVNAGAR, IN-GJ, INOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-03-26LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000709Next Renewal
2024-04-03T18:30:00ZData Validated As
0390006637